Who owns Dmitri Soljanik?

No ownership or control links for Dmitri Soljanik are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Dmitri Soljanik's risk level?

Dmitri Soljanik has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Dmitri Soljanik appear across sources?

Dmitri Soljanik is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Dmitri Soljanik

Name: Dmitri Soljanik — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Dmitri Soljanik, Person, EE

Dmitri Soljanik — EE person. 21 holdings. Cited to 1 registry.

controls 21 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 21 companies
Jurisdiction: EE

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Dmitri Soljanik
- Derkont OÜ· Juhatuse liige· via estonia_ariregister
- Kominsur Kindlustusmaakler OÜ· Juhatuse liige· via estonia_ariregister
- Lanemeri OÜ· Juhatuse liige· via estonia_ariregister
- Nordic Handelshus OÜ· Juhatuse liige· via estonia_ariregister
- Novel Solution OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Alderton Invest· Juhatuse liige· via estonia_ariregister
- Osaühing MERAMES· Juhatuse liige· via estonia_ariregister
- Sentor Invest OÜ· Juhatuse liige· via estonia_ariregister
- Veliron Invest OÜ· Juhatuse liige· via estonia_ariregister
- Kominsur Grupp OÜ· beneficial owner· via estonia_ariregister
- Kominsur OÜ· beneficial owner· via estonia_ariregister
- Osaühing Teras· beneficial owner· via estonia_ariregister
- Risk Secure OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dmitri Soljanik — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Dmitri Soljanik is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Dmitri Soljanik is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Kominsur Grupp OÜ
Also holds roles at 1 other company
- Pavel SoljanikJuhatuse liige
●
Kominsur OÜ
Also holds roles at 2 other companies
- Jevgeni SoljanikJuhatuse liige
- Ljudmilla SoljanikJuhatuse liige
●
Lanemeri OÜ
Also holds roles at 4 other companies
- Dmitri MelkumjanJuhatuse liige
- Igor VetyutnevJuhatuse liige
- Dmitri Melkumjanbeneficial owner
●
Nordic Handelshus OÜ
Also holds roles at 3 other companies
- Jekaterina KlimovskihJuhatuse liige
- Pāvels PavlovsJuhatuse liige
- Viktor GolinskiiJuhatuse liige
●
Novel Solution OÜ
Also holds roles at 2 other companies
- Dmitri MelkumjanJuhatuse liige
- Dmitri Melkumjanbeneficial owner
●
Risk Secure OÜ
Also holds roles at 1 other company
- German GolubJuhatuse liige
●
Veliron Invest OÜ
Also holds roles at 2 other companies
- Dmitri MelkumjanJuhatuse liige
- Dmitri Melkumjanbeneficial owner

7 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Dmitri Soljanik?: No ownership or control links for Dmitri Soljanik are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Dmitri Soljanik's risk level?: Dmitri Soljanik has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Dmitri Soljanik appear across sources?: Dmitri Soljanik is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Dmitri Soljanik. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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